BEAUMONT OFFICE SERVICES LIMITED

Key Data

Status

Active

Company No.

07896441

Incorporation date

04/01/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2012)

13/03/2026

Director's details changed for Mr Robert James Adam on 2025-03-31

View PDF (2 pages)

16/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

16/01/2026

Director's details changed for Mr Mark Jason Crader on 2021-04-01

View PDF (2 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

13/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

04/09/2024

Satisfaction of charge 078964410002 in full

View PDF (1 pages)

08/04/2024

Registration of charge 078964410003, created on 2024-04-04

View PDF (52 pages)

23/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/06/2023

Change of details for Mcdade Investments Limited as a person with significant control on 2023-05-11

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

04/07/2022

Change of details for Beaumont Business Centres Limited as a person with significant control on 2022-07-04

View PDF (2 pages)

10/01/2022

Director's details changed for Mr Mark Jason Crader on 2022-01-10

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

19/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

10/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

09/01/2018

Change of details for Lime Street Office Services Limited as a person with significant control on 2017-05-18

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (5 pages)

31/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

24/04/2017

Appointment of Mr Simon Case as a secretary on 2017-03-31

View PDF (2 pages)

24/04/2017

Termination of appointment of Kathryn Louise Naylor as a secretary on 2017-03-31

View PDF (1 pages)

17/01/2017

Registered office address changed from 6 Snow Hill London EC1A 2AY to 80 Coleman St London EC2R 5BJ on 2017-01-17

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

21/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

05/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

25/09/2015

Appointment of Kathryn Louise Naylor as a secretary on 2015-09-18

View PDF (2 pages)

25/09/2015

Termination of appointment of Jane Capel as a secretary on 2015-09-18

View PDF (1 pages)

25/02/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

07/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

04/09/2014

Amended total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

08/08/2014

Termination of appointment of Douglas Oliver Hall as a director on 2014-08-08

View PDF (1 pages)

08/08/2014

Appointment of Mark Jason Crader as a director on 2014-08-08

View PDF (2 pages)

22/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

25/03/2014

Registration of charge 078964410002

View PDF (25 pages)

07/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

01/10/2013

Director's details changed for Mr Robert James Adam on 2013-10-01

View PDF (2 pages)

29/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

24/01/2013

Appointment of Mr Douglas Oliver Hall as a director

View PDF (3 pages)

11/12/2012

Termination of appointment of Mark Crader as a director

View PDF (2 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-11-28

View PDF (4 pages)

11/12/2012

Resolutions

View PDF (2 pages)

27/06/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

12/06/2012

Termination of appointment of Cheryl Bloom as a secretary

View PDF (1 pages)

11/06/2012

Appointment of Jane Capel as a secretary

View PDF (1 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/03/2012

Resolutions

View PDF (30 pages)

07/02/2012

Appointment of Mark Jason Crader as a director

View PDF (3 pages)

07/02/2012

Statement of capital following an allotment of shares on 2012-01-30

View PDF (4 pages)

04/01/2012

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£121,506.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
74.50K
-
0.00
121.51K
-

2021
9
74.50K
-
0.00
121.51K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

74.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

121.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crader, Mark Jason	Director	30/01/2012 - 23/11/2012	64
Crader, Mark Jason	Director	08/08/2014 - Present	64
Capel, Jane	Secretary	01/06/2012 - 18/09/2015	-
Case, Simon	Secretary	31/03/2017 - Present	2
Naylor, Kathryn Louise	Secretary	18/09/2015 - 31/03/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BEAUMONT OFFICE SERVICES LIMITED

BEAUMONT OFFICE SERVICES LIMITED is an(a) Active company incorporated on 04/01/2012 with the registered office located at 80 Coleman St, London EC2R 5BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT OFFICE SERVICES LIMITED?

BEAUMONT OFFICE SERVICES LIMITED is currently Active. It was registered on 04/01/2012 .

Where is BEAUMONT OFFICE SERVICES LIMITED located?

BEAUMONT OFFICE SERVICES LIMITED is registered at 80 Coleman St, London EC2R 5BJ.

What does BEAUMONT OFFICE SERVICES LIMITED do?

BEAUMONT OFFICE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BEAUMONT OFFICE SERVICES LIMITED have?

BEAUMONT OFFICE SERVICES LIMITED had 9 employees in 2021.

What is the latest filing for BEAUMONT OFFICE SERVICES LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Mr Robert James Adam on 2025-03-31.